ASIC Wholesale FX, Derivatives and MIS AFSL #146 For Sale 1. This licence authorises the licensee to carry on a financial services business to: (a) provide general financial product advice only, for the following classes of financial products: (i) deposit and payment products limited to: (A) basic deposit products; (B) deposit products other than […]
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Hong Kong Money Service Operator (MSO) License #1014 For Sale Key License Details Type of License: Money Service Operator (MSO) License Conditions: Nil Date of Incorporation: 2013 License Issued: Q3 2013 Last Renewal Date: Q4 2023 Next Renewal Date: Q4 2025 Office Location Location: Kowloon, Hong Kong Address Type: Particular Premises Monthly Rental: HKD
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Hong Kong Money Service Operator (MSO) License #1013 For Sale A fully licensed Hong Kong Money Service Operator (MSO) with a Remittance and Money Changing license is available for acquisition. Key License Details Type of License: Money Service Operator (MSO) License Conditions: Nil License Expiry: November 16, 2026 Office Location: Hong Kong Monthly Rental: HKD
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UK FCA Authorised E-Money Institution (EMI) License #1012 For Sale Company Key Facts Authorisation: FCA EMD (Authorised Electronic Money Institution) since July 2021 Country of Registration: United Kingdom Website: UK domain, live operational website Licence Type: EMI Licence Passporting: Not passported; UK only Visa / Mastercard Membership: Visa principal (issuing), Mastercard affiliate Allowed Services
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Hong Kong SFC Type 1,4,9 License #1011 For Sale Key License Details Type of License (RA): Type 1, 4, 9License Conditions: NilLicensed Since: 2019Office Location: Wanchai, Hong KongOffice Monthly Rental: HK$80,000/monthOffice Size & Lease: 2,000 sq. ft., lease until November 2025Trading Rights: SEHKInternet Trading System: AyersCash/Margin Trading: Cash Trading Company Structure: 1 Hong Kong-incorporated
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ASIC Financial Planning License AFSL #145 For Sale 1. This licence authorises the licensee to carry on a financial services business to: (a) provide financial product advice for the following classes of financial products: (i) deposit and payment products limited to: (A) basic deposit products; (B) deposit products other than basic deposit products; (ii)
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AUSTRAC DCE Remittance Entity #A04 – Digital Currency Exchange Service Provider And Remittance For Sale Allowed activities: Digital currency exchange Remittance Key points: No client and activity Approval on Mid 2023 Director and compliance officer can stay No bank account Fast transfer For more information, please contact info@acpadvisory.com
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Hong Kong Money Service Operator (MSO) License #1010 For Sale Overview: Licensed MSO Entity A rare chance to acquire a fully licensed MSO entity, regulated under Hong Kong’s Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and supervised by the Hong Kong Customs and Excise Department. This license enables legal operation of money changing and remittance
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Hong Kong SFC Type 1,4,6,9 License #1009 For Sale Hong Kong is one of the world’s leading financial hubs, offering a well-regulated environment for financial institutions. The Securities and Futures Commission (SFC) of Hong Kong grants various licenses to firms engaged in regulated financial activities. Holding an SFC license allows firms to conduct business
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Hong Kong SFC Type 1,4,9 License #1008 For Sale An established and fully operational Hong Kong SFC-regulated firm with Type 1, 4, and 9 licenses is now available for acquisition. This firm has been in operation since 2011 and offers a range of financial services, including securities brokerage, fund management, discretionary account management, Open-ended
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